Ims (Mobile Payments) Limited

Active09351088 Private limited company
Incorporated
11 December 2014 (11 years)
Industry
Other telecommunications activities (61900)
Data processing, hosting and related activities (63110)
Accounts type
Dormant
Region
East Midlands
Address
1
The Stableyard
Holdenby House
Holdenby
NN6 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Director · Appointed 28 October 2025
Director · Appointed 3 February 2023
British
Born September 1981 (45)
Tomlins, Paul John
Director · Appointed 11 December 2014
British
Born February 1977 (49)
Officer history (7 former)
28 October 2025
Resigned Infomedia Services Limited as Corporate Director
28 October 2025
Appointed Imsh Limited as Corporate Director
3 February 2023
Appointed Robinson, Mark Richard as Director
28 December 2022
Resigned Tomlins, Sonmatie as Director
11 August 2021
Resigned Tomlins, Michael Graham as Director
11 August 2021
Resigned Tomlins, Michael as Secretary
21 December 2017
Resigned Fairpo, Charles Henry as Secretary
21 December 2017
Appointed Tomlins, Michael as Secretary
21 March 2017
Resigned Fairpo, Charles Henry as Director
21 March 2017
Resigned Mistry, Sanjay Parbhu as Director
21 March 2017
Appointed Infomedia Services Limited as Corporate Director
11 December 2014
Appointed Fairpo, Charles Henry as Director
11 December 2014
Appointed Mistry, Sanjay Parbhu as Director
11 December 2014
Appointed Fairpo, Charles Henry as Secretary
11 December 2014
Appointed Tomlins, Michael Graham as Director
11 December 2014
Appointed Tomlins, Sonmatie as Director
11 December 2014
Appointed Tomlins, Paul John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 02553993

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000£1,000
Debtors£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
15 December 2025Confirmation statement with no updates11 December 2025
30 October 2025Resolutions
28 October 2025Appointment of a director
28 October 2025Termination of appointment of a director
Show all recent filings

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